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CEONA SERVICES (UK) LIMITED

Company number 07792825

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	View PDF Annual return made up to 30 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	AP01	Appointment of Mr Stuart Ian Cameron as a director	View PDF Appointment of Mr Stuart Ian Cameron as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AP01	Appointment of Mr Mark Alfred Preece as a director	View PDF Appointment of Mr Mark Alfred Preece as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	TM01	Termination of appointment of Stuart Jackson as a director	View PDF Termination of appointment of Stuart Jackson as a director - link opens in a new window - 1 page (1 page)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
19 Oct 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
10 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Aug 2012	CH01	Director's details changed for Mr Johan Rasmussen on 15 August 2012	View PDF Director's details changed for Mr Johan Rasmussen on 15 August 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	CH01	Director's details changed for Mr Stuart Robert Jackson on 15 August 2012	View PDF Director's details changed for Mr Stuart Robert Jackson on 15 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AD01	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 13 August 2012	View PDF Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	CERTNM	Company name changed oig services (uk) LIMITED\certificate issued on 10/08/12 RES15 ‐ Change company name resolution on 2012-08-09	View PDF Company name changed oig services (uk) LIMITED\certificate issued on 10/08/12 RES15 ‐ Change company name resolution on 2012-08-09 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
01 May 2012	AP01	Appointment of Stephen John Preston as a director	View PDF Appointment of Stephen John Preston as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	TM01	Termination of appointment of Heiko Felderhoff as a director	View PDF Termination of appointment of Heiko Felderhoff as a director - link opens in a new window - 1 page (1 page)
30 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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